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"Total Work Completed"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00622577
Dataset 9
2011-01-11
5p
1,486w
…1. 2011 Invoice # Requisition #11 Partial Final Phase # 03-120 X Original Contract Sum: $821,461.00 Change Orders Submitted & Approved: $1,135.00 New Change Orders: $0.00 Total Work Contracted to Date: $822,596.00
Total Work Completed
to Date: 100% $822,596.00 Less Retainage: $0.00 Total Payments Made to Date: $781,466.20 Total Current Payment Due: $41,129.80 0 K I Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf
EFTA00600644
Dataset 9
2011-01-04
4p
293w
…ex iration: March 26. 2011 Invoice # Requisition #01 Phase # 15-600 Original Contract Sum: $19,026.69 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $19,026.69
Total Work Completed
to Date: 5% $938.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $938.00 v 4 /4- Balance to Finish including Retainage: $18,088.69 Sales Tax Liability: a. Subcontractor/Supplier is liable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600644.pdf
EFTA00600532
Dataset 9
2010-12-06
4p
353w
…ex iration: Invoice # Requisition #01 Partial Final Phase # 09-310 X Original Contract Sum: $6,780.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: 56,780.00
Total Work Completed
to Date: 100% $6,780.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: I $6,780.00 $0.00 0 /C- Balance to Finish including Retainage: Sales Tax Liability: install only / tax a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600532.pdf
EFTA01123619
Dataset 9
2011-09-26
3p
465w
…Ma 14, 2012 nvoice # Requisition #6 Partial Final Phase # 13-150 X Original Contract Sum: $200,000.00 Change Orders Submitted & Approved: $25,213.44 New Change Orders: $0.00 Total Work Contracted to Date: $225,213.44
Total Work Completed
to Date: 93% $210,471.25 Less Retainage: $0.00 Total Payments Made to Date: $170,471.25 Total Current Payment Due: $40,000.00 Balance to Finish including Retainage: $14,742.19 Sales Tax Liability: a. Subcontractor/Supplier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123619.pdf
EFTA02690921
Dataset 11
2011-06-22
5p
491w
…expiration: January 0, 1900 Invoice # Requisition #1 Partial Final Phase # 04-450 X Original Contract Sum: $50,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $50,000.00
Total Work Completed
to Date: 53% $26,700.24 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $26,700.24 I Balance to Finish including Retainage: $23,299.76 Sales Tax Liability: a. Subcontractor/Supplier…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690921.pdf
EFTA00606490
Dataset 9
2011-01-10
4p
223w
…Granite & Marble Insurance ex 'ration: January o. 1900 Invoice # Requisition #01 Phase # 12-310 Original Contract Sum: $1,870.85 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $1,870.85
Total Work Completed
to Date: 50% $935.43 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $935.43 ✓ Balance to Finish including Retainage: $935.42 Sales Tax Liability: a. Subcontractor/Supplier is liable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606490.pdf
EFTA00622439
Dataset 9
2010-08-16
5p
273w
…iration: December 31, 2010 Invoice # Requisition #01 Partial Final Phase # 07-412 X Original Contract Sum: $13,440.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $13,440.00
Total Work Completed
to Date: 100% $13,440.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $13,440.00 -/ Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier is liable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622439.pdf
EFTA01117098
Dataset 9
2011-06-22
5p
496w
…ex iration: Janua 0, 1900 Invoice # Requisition #1 Phase # 04-450 Original Contract Sum: $50,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $50,000.00
Total Work Completed
to Date: 53% $26,700.24 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: Balance to Finish including Retainage: I $26,700.24 $23,299.76 Sales Tax Liability: a. Subcontractor/Supplier is liable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117098.pdf
EFTA00724690
Dataset 9
2010-09-27
2p
286w
…iration: March 1, 2011 Invoice # Requisition #01 Partial Final Phase # 08-210 X Original Contract Sum: $16,382.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $16,382.00
Total Work Completed
to Date: 50% $8,191.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $8,191.00 Balance to Finish including Retainage: $8,191.00 Sales Tax Liability: a. Subcontractor/Supplier is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724690.pdf
EFTA00622542
Dataset 9
2011-01-27
4p
411w
…1. 2011 Invoice # Requisition #05 Partial Final Phase # 02-200 X Original Contract Sum: $15,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $15,000.00
Total Work Completed
to Date: 57% $8,500.00 Less Retainage: $0.00 Total Payments Made to Date: $7,000.00 by"' Total Current Payment Due: $1,500.00 lile-- I Balance to Finish including Retainage: $6,500.00 Sales Tax Liability: a. Subcontractor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622542.pdf
EFTA02687078
Dataset 11
2011-02-02
4p
406w
…March 26. 2011 Invoice # Requisition #01 Partial Final Phase # 15-400 X Original Contract Sum: $92,920.00 Change Orders Submitted & Approved: S0.00 New Change Orders: $0.00 Total Work Contracted to Date: $92,920.00 95%
Total Work Completed
to Date: $88,274.00 Less Retainage: $4,413.70 Total Payments Made to Date: S0.00 Total Current Payment Due: I $83,860.30 --X. Balance to Finish including Retainage: $9,059.70 Sales Tax Liability: a. Subcontractor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687078.pdf
EFTA00600514
Dataset 9
2010-09-28
4p
409w
…Stephen Auguste Insurance ex•iration: Invoice # Requisition #01 Phase # 04-450 $26,000.00 Original Contract Sum: 50.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $26,000.00 Total Work Contracted to Date: 51% -/ $13,230.00 ✓
Total Work Completed
to Date: $0.00 Less Retainage: Total Payments Made to Date: $0.00 $13,230.00 di-- Total Current Payment Due: $12,770.00 Balance to Finish including Retainage: Sales Tax Liability: install only / tax a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600514.pdf
EFTA00621644
Dataset 9
2011-07-18
6p
499w
…Insurance ex•iration: Ma 14.2012 Invoice # Requisition #1 Partial Final Phase # 09-200 X Original Contract Sum: $11,212.12 Change Orders Submitted & Approved: $1,899.76 New Change Orders: $0.00 Total Work Contracted to Date: $13,111.88
Total Work Completed
to Date: 100% $13,111.88 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $13,111.88 694 Balance to Finish including Retainage: $0.00 Sales Tax Liability: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621644.pdf
EFTA00610369
Dataset 9
2009-04-29
2p
233w
mecnanical building Construction PROJECT: Mechanical Building - Survey Payout #6 Subcontractor: Brian Mosley Insurance Expiration Date: Invoice PO Partial Final Original Contract Sum: N/A Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: 5,816.90
Total Work Completed
to Date 5.816.90 Less Retainage: Total Payments Made to Date: 4,852.17 Total Current Payment Due: 964.73 Balance to Finish including Retainage: Sales Tax Liability: a. Subcontractor/Supplier is liable, explain: supply b Non…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610369.pdf
EFTA00609257
Dataset 9
2010-12-21
4p
400w
…Insurance ex iration: March 1. 2011 Invoice # Requisition #01 Phase # 02-200 Original Contract Sum: S15.000 00 Change Orders Submitted & Approved: New Change Orders: $0.00 $0.00 Total Work Contracted to Date: $15,000.00
Total Work Completed
to Date: 17% $2.500.00 Less Retainage: $0.00 Total Payments Made to Date: Total Current Payment Due: $0.00 Balance to Finish including Retainage: $2,500.00 Sales Tax Liability: $12,500.00 a. Subcontractor/Supplier is liable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609257.pdf
EFTA00609253
Dataset 9
2010-12-28
4p
382w
…Trade: Excavation Requisition #02 Subcontractor Little Buck Trucking Insurance ex•iration: March 1 2011 Invoice # Requisition #02 Phase # 02-200 Original Contract Sum: $15,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $15,000.00
Total Work Completed
to Date: 30% $4,500.00 Less Retainage: $0.00 Total Payments Made to Date: $2,500.00 Total Current Payment Due: I $2,000.00 Ott' Balance to Finish including Retainage: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609253.pdf
EFTA00600565
Dataset 9
2010-11-29
5p
474w
…01 Subcontractor Stephen Auguste Insurance ex iration: Invoice # Requisition #01 Partial Final Phase # 04-450 X Original Contract Sum: 535,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $35.000.00
Total Work Completed
to Date: 48% $16,765.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $16,765.00 Balance to Finish including Retainage: $18,235.00 Sales Tax Liability: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600565.pdf
EFTA00609061
Dataset 9
2010-03-23
9p
2,007w
…0, 1900 Invoice # Requisition #02 Phase # 03-210 $69,400.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $69,400.00 Total Work Contracted to Date: 76% $53,031.70
Total Work Completed
to Date: $0.00 Less Retainage: $13,635.61 ✓ Total Payments Made to Date: Total Current Payment Due: I $39,396.09 t-"-- $16,368.30 Balance to Finish including Retainage: Sales Tax Liability: install only / tax a. Subcontractor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609061.pdf
EFTA00600547
Dataset 9
2010-10-18
4p
458w
Subject:
Michael J Glidden
From:
Monique HarryingNW
To:
Emad Hanna
…iration: March 26. 2011 Invoice # Requisition #01 Partial Final Phase # 16-000 X Original Contract Sum: $12,685.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $12,685.00
Total Work Completed
to Date: 100% $12,685.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: 1 $12,685.00 4/ Balance to Finish including Retainage: $0.00 Sales Tax Liability: a. Subcontractor/Supplier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600547.pdf
EFTA01123615
Dataset 9
2011-05-14
4p
337w
…expiration: May 14, 2011 Invoice # Requisition #1 Partial Final Phase # 13-150 X Original Contract Sum: $200,000.00 Change Orders Submitted & Approved: $0.00 New Change Orders: $0.00 Total Work Contracted to Date: $200,000.00
Total Work Completed
to Date: 20% $40,000.00 Less Retainage: $0.00 Total Payments Made to Date: $0.00 Total Current Payment Due: $40,000.00 Balance to Finish including Retainage: $160,000.00 Sales Tax Liability: a. Subcontractor/Supplier is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123615.pdf
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